Having been setup in 2006, Floris Ltd has its registered office in Aberdeen. The companies directors are listed as Harradine-greene, Laura, Bourlet, Mary Elizabeth, Steinmeyer, Nils Olin, Ward, Elizabeth Ann in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRADINE-GREENE, Laura | 01 February 2018 | - | 1 |
| BOURLET, Mary Elizabeth | 25 August 2016 | 01 February 2018 | 1 |
| STEINMEYER, Nils Olin | 19 October 2012 | 11 February 2016 | 1 |
| WARD, Elizabeth Ann | 11 February 2016 | 13 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 March 2019 | |
| DS01 - Striking off application by a company | 25 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP03 - Appointment of secretary | 01 February 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| CS01 - N/A | 14 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| RP04TM01 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AP03 - Appointment of secretary | 26 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM02 - Termination of appointment of secretary | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AP03 - Appointment of secretary | 25 February 2016 | |
| TM02 - Termination of appointment of secretary | 25 February 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP03 - Appointment of secretary | 25 October 2012 | |
| TM02 - Termination of appointment of secretary | 25 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AD01 - Change of registered office address | 27 August 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| CC04 - Statement of companies objects | 09 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2012 | |
| RESOLUTIONS - N/A | 20 April 2012 | |
| RP04 - N/A | 04 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 March 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 28 March 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| CAP-SS - N/A | 25 November 2009 | |
| SH19 - Statement of capital | 25 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2009 | |
| AD01 - Change of registered office address | 04 November 2009 | |
| MEM/ARTS - N/A | 16 July 2009 | |
| CERTNM - Change of name certificate | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| RESOLUTIONS - N/A | 30 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| 123 - Notice of increase in nominal capital | 30 March 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2009 | |
| AA - Annual Accounts | 14 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 13 March 2009 | |
| 466(Scot) - N/A | 11 March 2009 | |
| 466(Scot) - N/A | 11 March 2009 | |
| 410(Scot) - N/A | 04 March 2009 | |
| 410(Scot) - N/A | 04 March 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 410(Scot) - N/A | 21 December 2007 | |
| 410(Scot) - N/A | 21 December 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 123 - Notice of increase in nominal capital | 23 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 466(Scot) - N/A | 01 March 2007 | |
| 466(Scot) - N/A | 01 March 2007 | |
| 410(Scot) - N/A | 01 March 2007 | |
| 410(Scot) - N/A | 01 March 2007 | |
| 410(Scot) - N/A | 01 March 2007 | |
| 410(Scot) - N/A | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| MEM/ARTS - N/A | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 January 2007 | |
| 225 - Change of Accounting Reference Date | 29 January 2007 | |
| CERTNM - Change of name certificate | 26 January 2007 | |
| NEWINC - New incorporation documents | 06 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 24 February 2009 | Fully Satisfied |
N/A |
| Floating charge | 24 February 2009 | Fully Satisfied |
N/A |
| Deed of accession to debenture | 12 December 2007 | Fully Satisfied |
N/A |
| Floating charge | 12 December 2007 | Fully Satisfied |
N/A |
| Floating charge | 12 February 2007 | Fully Satisfied |
N/A |
| Debenture | 12 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 12 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 12 February 2007 | Fully Satisfied |
N/A |
